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Thai Family Restaurant Limited

Type: NZ Limited Company (Ltd)
9429035373612
NZBN
1517066
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
129 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 18 Nov 2015

Thai Family Restaurant Limited, a registered company, was started on 21 May 2004. 9429035373612 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. The company has been managed by 1 director, named Jatetin Poomphuang - an active director whose contract began on 21 May 2004.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 129 Pakuranga Road, Pakuranga, Auckland, 2010 (types include: physical, registered).
Thai Family Restaurant Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 18 Nov 2015.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 18 Feb 2009 to 18 Nov 2015

Address: Shop 129 Westfield Shopping Plaza, Pakuranga Road, Pakuranga, Auckland

Registered & physical address used from 13 Jun 2006 to 18 Feb 2009

Address: 6 / 29 Haven Drive, Botany, East Tamaki, Auckland

Registered & physical address used from 21 May 2004 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Thammarat, Waraphan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Poomphuang, Jatetin Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poomphuang, Chutima Farm Cove
Auckland
2012
New Zealand
Individual Parisutsuntorn, Janya Botany
Auckland
Individual Parisutsuntorn, Janya Unsworth Heights
Auckland
0632
New Zealand
Individual Jaru-orn-urai, Chutima Botany
Auckland
Directors

Jatetin Poomphuang - Director

Appointment date: 21 May 2004

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 25 Aug 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 15 Mar 2015

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